BIDV Insurance Corporation announced the resolution of the Board of Directors dated June 24, 2014:
Article
1: Approving
the plan of issuing shares to pay the 2013 dividend:
-
Exercise ratio: 10:1 (10%) (The one who owns 01 share will receive 01 right, and every 10 rights can
buy 01 new share).
-
Sources financial: Accumulated undistributed profit
-
Objects
of the issue: existing shareholders named in the list at record date
-
Stock
type: common stock
-
Par
value: VND10,000/share
-
Issue
volume: 6,930,000 shares
-
Plan
to deal with fractional shares
-
The
distributed shares will be rounded down. The fractional shares (if any) be buy
back to treasury shares with price VND10,000/share.
-
Record
date: July 09, 2014
-
Ex-right date: according to report of central securities depository
-
Payment date: according
to report of central securities depository
-
Place & procedure of payment:
·
Shareholders whose shares have been deposited: at
the securities firms where the shares have been deposited.
·
Shareholders whose shares have not been deposited: BIDV Insurance Corporation.
Article
2: This
resolution takes effect from June 24, 2014.
